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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Death, Susan Carolyn
    Born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Death, Susan Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Carolyn Death
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mordey, Margaret Jane
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Margaret Jane Mordey
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Moss, Andrew Clifford
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andrew Clifford Moss
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mordey, Margaret Jane
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 2
    Few, Martin Russell
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Ursell, Paul Keith
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-20 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MELDIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,086,152 GBP2024-12-31
6,590,616 GBP2023-12-31
Investment Property
19,889,623 GBP2024-12-31
17,267,363 GBP2023-12-31
Fixed Assets
26,975,775 GBP2024-12-31
23,857,979 GBP2023-12-31
Total Inventories
110,900 GBP2024-12-31
109,572 GBP2023-12-31
Debtors
367,136 GBP2024-12-31
417,258 GBP2023-12-31
Cash at bank and in hand
9,608,392 GBP2024-12-31
10,923,628 GBP2023-12-31
Current Assets
10,086,428 GBP2024-12-31
11,450,458 GBP2023-12-31
Net Current Assets/Liabilities
-1,891,107 GBP2024-12-31
-284,699 GBP2023-12-31
Total Assets Less Current Liabilities
25,084,668 GBP2024-12-31
23,573,280 GBP2023-12-31
Net Assets/Liabilities
24,302,232 GBP2024-12-31
22,976,537 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Retained earnings (accumulated losses)
24,267,232 GBP2024-12-31
22,941,537 GBP2023-12-31
Equity
24,302,232 GBP2024-12-31
22,976,537 GBP2023-12-31
Value of work in progress
110,900 GBP2024-12-31
109,572 GBP2023-12-31
Debtors
Non-current
263,851 GBP2024-12-31
295,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,285 GBP2024-12-31
120,875 GBP2023-12-31
Prepayments/Accrued Income
Current
1,332 GBP2023-12-31
Debtors
Current
367,136 GBP2024-12-31
417,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,335,977 GBP2024-12-31
11,216,470 GBP2023-12-31
Corporation Tax Payable
Current
387,642 GBP2024-12-31
274,925 GBP2023-12-31
Taxation/Social Security Payable
Current
34,756 GBP2024-12-31
39,624 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
219,160 GBP2024-12-31
204,138 GBP2023-12-31
Creditors
Current
11,977,535 GBP2024-12-31
11,735,157 GBP2023-12-31
Net Deferred Tax Liability/Asset
782,436 GBP2024-12-31
596,743 GBP2023-12-31
566,617 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
185,693 GBP2024-01-01 ~ 2024-12-31
30,126 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
164,073 GBP2024-12-31
149,031 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-12-31
35,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MELDIRE LIMITED
    Info
    Registered number 00929196
    icon of address24 The Lane, Hauxton, Cambridge CB22 5HP
    PRIVATE LIMITED COMPANY incorporated on 1968-03-21 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MELDIRE LIMITED
    S
    Registered number 00929196
    icon of addressUnit 10, The Maltings, Millfield, Cottenham, Cambridgeshire, United Kingdom, CB24 8RE
    Corporate in Companies House, England And Wales
    CIF 1
  • MELDIRE LTD
    S
    Registered number 00929196
    icon of address24, The Lane, Hauxton, Cambridge, Cambridgeshire, England, CB22 5HP
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 264 LIMITED - 2002-03-25
    icon of addressPotton House Wyboston Lakes, Great North Road, Wyboston, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    55,747 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address45 Brybank Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2019-03-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.